PROMISE ELECTRONICS LIMITED — Filings & Documents (25)
Information sheet re S.746(2)
2018-07-20 · Other
Information sheet re S.745(2)(b)
2018-03-29 · Other
Information sheet re striking off of this company under consideration
2018-02-08 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-11-05 · Director/Secretary Change
Information sheet re discontinuation of striking off
2014-11-03 · Other
Information sheet re S.744(3)
2014-10-31 · Other
(E)FNAR1 - Annual Return
2014-10-29 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
2011-12-07 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2010-12-09 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2010-12-09 · Address Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2010-12-09 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2010-12-03 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-10-23 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2009-09-09 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-09-09 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2009-09-09 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2009-09-09 · Address Change
(E)FAR1 - Annual return (with a list of members)
2008-11-10 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2008-01-18 · Address Change
(E)FD1 - Notification of First Secretary and Director
2008-01-10 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2008-01-10 · Share Related
(E)FD1 - Notification of First Secretary and Director
2007-10-23 · Director/Secretary Change
(E)Memorandum & Articles of Association
2007-10-22 · Memorandum & Articles
(E)Statement of Compliance on Incorporation of a Company
2007-10-22 · Incorporation
Certificate of Incorporation
2007-10-22 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.746(2) | Other | 2018-07-20 | |
| Information sheet re S.745(2)(b) | Other | 2018-03-29 | |
| Information sheet re striking off of this company under consideration | Other | 2018-02-08 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-11-05 | |
| Information sheet re discontinuation of striking off | Other | 2014-11-03 | |
| Information sheet re S.744(3) | Other | 2014-10-31 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-10-29 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2011-12-07 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2010-12-09 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2010-12-09 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2010-12-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-12-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-10-23 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2009-09-09 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-09-09 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2009-09-09 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2009-09-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-11-10 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2008-01-18 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2008-01-10 | |
| (E)FSC1 - Return of Allotments | Share Related | 2008-01-10 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2007-10-23 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2007-10-22 | |
| (E)Statement of Compliance on Incorporation of a Company | Incorporation | 2007-10-22 | |
| Certificate of Incorporation | Incorporation | 2007-10-22 |
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